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Notice

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Corporations Act 2001
Paragraph 436E(3)(b) - Regulation 5.3A.03A and
Paragraph 450A(1)(b) - Regulation 5.3A.07A

COMBINED NOTICE OF APPOINTMENT AND FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: LST HOSPITALITY PTY LTD
ACN: 627 111 942
Status: Administrators Appointed
Appointed: 30 April 2025
Appointor: under section 436A, the Company

Appointment details
Administrator(s): Roberto Crispino and Richard Albarran

See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.

Meeting details

Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:

Location: Via videoconference only
Meeting date: 09 May 2025
Meeting time: 10:00AM (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time: 5:00 PM (AEST)
Date: 08 May 2025

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details : Please contact Ashane Dahanayake via adahanayake@hallchadwick.com.au
Password: Please contact Ashane Dahanayake via adahanayake@hallchadwick.com.au


Date of Notice: 01 May 2025

Roberto Crispino
Administrator

Richard Albarran
Joint Appointees

Address Level 14, 440 Collins Street
Contact person Ashane Dahanayake
Contact number 0398206400
Facsimile
Email adahanayake@hallchadwick.com.au
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